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VENUS PROPERTIES LIMITED - 56a Haverstock Hill, London, NW3 2BH, United Kingdom
Company Information
- Company registration number
- 02062694
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 56a Haverstock Hill
- London
- NW3 2BH 56a Haverstock Hill, London, NW3 2BH UK
Management
- Managing Directors
- CHRYSOSTOMOU, Pantelis
- KATSANTONIS, Lucy
- CHRYSOSTOMOU, Alexi
- Company secretaries
- CHRYSOSTOMOU, Valentina
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-10-08
- Age Of Company 1986-10-08 37 years
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- Eurovenus Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VENUS & CO. CASH AND CARRY LIMITED
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
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VENUS PROPERTIES LIMITED Company Description
- VENUS PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02062694. Its current trading status is "live". It was registered 1986-10-08. It was previously called VENUS & CO. CASH AND CARRY LIMITED. It has declared SIC or NACE codes as "68310". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2012-06-01.It can be contacted at 56A Haverstock Hill .
Get VENUS PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Venus Properties Limited - 56a Haverstock Hill, London, NW3 2BH, United Kingdom
- 1986-10-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-02-27) - AA
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confirmation-statement-with-no-updates (2023-06-05) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-unaudited-abridged (2022-02-22) - AA
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appoint-person-director-company-with-name-date (2022-05-24) - AP01
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confirmation-statement-with-no-updates (2022-06-07) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-10) - MR01
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confirmation-statement-with-no-updates (2021-06-15) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-03-03) - AA
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confirmation-statement-with-no-updates (2020-06-15) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-06) - CS01
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accounts-amended-with-accounts-type-small (2019-04-25) - AAMD
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accounts-with-accounts-type-small (2019-03-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-18) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-18) - AA
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confirmation-statement-with-updates (2017-06-13) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-09) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-17) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-07) - CH01
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change-account-reference-date-company-previous-shortened (2015-02-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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accounts-with-accounts-type-full (2015-06-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-22) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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accounts-with-accounts-type-full (2014-07-07) - AA
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-07-26) - MR04
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memorandum-articles (2013-07-25) - MEM/ARTS
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resolution (2013-07-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
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appoint-person-secretary-company-with-name-date (2013-04-05) - AP03
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appoint-person-director-company-with-name-date (2013-04-05) - AP01
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termination-director-company-with-name-termination-date (2013-04-05) - TM01
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termination-secretary-company-with-name-termination-date (2013-04-05) - TM02
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accounts-with-accounts-type-small (2013-05-01) - AA
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mortgage-create-with-deed-with-charge-number (2013-07-30) - MR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-12-22) - CH03
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change-person-director-company-with-change-date (2011-12-16) - CH01
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termination-director-company-with-name-termination-date (2011-11-11) - TM01
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change-person-director-company-with-change-date (2011-06-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
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accounts-with-accounts-type-small (2011-04-14) - AA
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change-person-director-company-with-change-date (2011-02-02) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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change-person-director-company-with-change-date (2010-06-10) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-21) - AA
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legacy (2009-06-05) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-01) - AA
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legacy (2008-06-13) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-12) - 363a
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legacy (2007-03-24) - 288c
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legacy (2007-03-02) - 288c
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legacy (2007-06-27) - 288c
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legacy (2007-12-06) - 395
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accounts-with-accounts-type-full (2007-10-01) - AA
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legacy (2007-12-04) - 395
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-10-16) - CERTNM
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legacy (2006-06-20) - 395
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accounts-with-accounts-type-full (2006-04-26) - AA
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legacy (2006-06-27) - 363a
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legacy (2006-05-25) - 288b
keyboard_arrow_right 2005
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legacy (2005-02-02) - 395
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legacy (2005-03-09) - 395
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legacy (2005-04-12) - 403a
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legacy (2005-05-14) - 395
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legacy (2005-05-27) - 395
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legacy (2005-04-02) - 395
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legacy (2005-07-28) - 363a
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legacy (2005-08-04) - 395
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accounts-with-accounts-type-full (2005-10-04) - AA
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legacy (2005-06-28) - 395
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legacy (2005-11-10) - 395
keyboard_arrow_right 2004
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legacy (2004-06-25) - 395
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legacy (2004-03-27) - 395
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legacy (2004-04-28) - 395
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legacy (2004-04-30) - 395
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legacy (2004-06-17) - 363a
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legacy (2004-06-30) - 395
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accounts-with-accounts-type-full (2004-07-30) - AA
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legacy (2004-11-20) - 395
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legacy (2004-11-19) - 395
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legacy (2004-07-02) - 395
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legacy (2004-11-18) - 395
keyboard_arrow_right 2003
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legacy (2003-12-18) - 395
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accounts-with-accounts-type-full (2003-09-17) - AA
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legacy (2003-07-06) - 288a
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legacy (2003-07-07) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-01) - AA
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legacy (2002-06-28) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-12) - AA
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legacy (2001-07-12) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-03) - AA
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legacy (2000-06-12) - 363a
keyboard_arrow_right 1999
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legacy (1999-06-10) - 363a
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accounts-with-accounts-type-full (1999-08-12) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-02) - AA
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legacy (1998-07-30) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-01) - AA
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legacy (1997-08-26) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-27) - AA
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legacy (1996-06-18) - 363s
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legacy (1996-06-18) - 363a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-06) - 395
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accounts-with-accounts-type-full (1995-05-03) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-11-30) - AA
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legacy (1994-08-10) - 395
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legacy (1994-06-30) - 363s
keyboard_arrow_right 1993
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legacy (1993-06-29) - 363s
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accounts-with-accounts-type-full (1993-06-03) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-08) - AA
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accounts-with-accounts-type-full (1992-02-12) - AA
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legacy (1992-09-28) - 363s
keyboard_arrow_right 1991
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legacy (1991-10-02) - 363a
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accounts-with-accounts-type-full (1991-03-27) - AA
keyboard_arrow_right 1990
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legacy (1990-10-03) - 363
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legacy (1990-04-09) - 288
keyboard_arrow_right 1989
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legacy (1989-06-23) - PUC 2
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legacy (1989-09-05) - 363
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legacy (1989-02-02) - 288
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legacy (1989-11-03) - 288
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accounts-with-accounts-type-full (1989-09-05) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-06-22) - AA
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legacy (1988-06-22) - 363
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legacy (1988-03-21) - 225(1)
keyboard_arrow_right 1987
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legacy (1987-03-26) - 395
keyboard_arrow_right 1986
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legacy (1986-12-15) - 224
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legacy (1986-12-04) - 288
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legacy (1986-10-10) - 288
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certificate-incorporation (1986-10-08) - CERTINC